Funding Details

ID: 143520

Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-10-10
Amount Funded
$1,806.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-10-10
Created At
2026-01-30 18:38:07
Modified At
2026-01-30 18:38:07
Occurrence Count
1 times
Analytics Sources
160511
Account Information
Account Name
OPULENT BLACK SWAN
Account ID
001Nt00000MDaIjIAL
Industry
Wholesale
Location
HOUSTON, TX
Payment Details
Term (Days)
19
Payment Frequency
Weekly
Daily Payment
$129.20
Actual Payment
$129.20 (Weekly)
First Payment
2024-10-15
Last Payment
2024-12-09
Transaction Count
9
Transaction Amount
$-5,814.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-10 $1,806.00 MCA SERVICING DES:8003243863 ID:FUN100924947497 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 funding_deposit
2 2024-10-15 $-646.00 MCA SERVICING DES:8003243863 ID:PAY101124166319 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
3 2024-10-21 $-646.00 MCA SERVICING DES:8003243863 ID:PAY101824166522 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
4 2024-10-28 $-646.00 MCA SERVICING DES:8003243863 ID:PAY102524166737 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
5 2024-11-04 $-646.00 MCA SERVICING DES:8003243863 ID:PAY110124166964 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
6 2024-11-12 $-646.00 MCA SERVICING DES:8003243863 ID:PAY110824167189 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
7 2024-11-18 $-646.00 MCA SERVICING DES:8003243863 ID:PAY111524167424 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
8 2024-11-25 $-646.00 MCA SERVICING DES:8003243863 ID:PAY112224167648 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
9 2024-12-02 $-646.00 MCA SERVICING DES:8003243863 ID:PAY112924167845 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
10 2024-12-09 $-646.00 MCA SERVICING DES:8003243863 ID:PAY120624168054 INDN:OPULENT BLACK SWAN LLC CO ID:8800012757 CCD 160511 1 direct_match
Total $-5,814.00 10 transactions